Megacable

Politicy

Code of Best Corporate Practices

As established in the Mexican Stock Exchange's Internal Regulations in force; issuers are required to submit to the MSE, no later than June 30 of each year and through Emisnet, a report corresponding to the immediately preceding fiscal year, regarding the degree of adherence to the Code of Best Practices, in accordance with the electronic format determined by the Stock Exchange.

Therefore, in compliance with the above, Megacable publishes its response every year.

Anti-Corruption Policy

The purpose of this Policy is to project to all directors, officers and Employees of Megacable Comunicaciones, as well as to related third parties, a message of resounding opposition to corruption in all its manifestations, as well as the Group's will to eradicate it from all its activities.

Code of Ethics

The Code of Ethics (the Code) is the set of rules and standards of conduct that every member of Megacable Comunicaciones must observe based on our values. It is the guide that should govern our conduct in all the activities we carry out as Employees.

ARTICLES OF ASSOACIATION

The capital stock of Megacable Holdings S.A.B. de C.V. consists of 1,721'355,673 Series A shares, all of which are outstanding, fully paid and not subject to additional contributions. Megacable's shares are registered in the Registro Nacional de Valores (RNV) and are listed exclusively on the Bolsa Mexicana de Valores S.A. de C.V. (BMV) under the ticker symbol: MEGA-CPO.